Board Agenda & Materials

July 22, 2022

The San Joaquin Valley Insurance Authority (SJVIA) Board will meet on Friday, July 22, 2022 at 9:00am. The meeting will take place at the Fresno County Board of Supervisors Chambers, 2281 Tulare St, #301, Fresno, CA 93721.  Links below include the agenda and items being considered at the meeting.

Agenda

Click here at 9:00am on Friday, July 22, 2022 to listen to the meeting live.

Listen to a recording of the meeting.

• Item 5 - Public Comment

• Item 6 - Approval of Consent Agenda - Items 16 and 17

• Item 7 - Receive Update from Auditor-Treasurer on Cash Flow Projections

  • Item 7 Attachment - Update on Cash Flow Projections

• Item 8 - Receive Consultant's Medical, Dental, and Vision Experience Reports through May 2022 with Update on Projected Plan Experience Surplus Accumulation and Projections

  • Item 8 Attachment - Consultant's Report on Plan Experience

  • Item 8 Attachment - Medical Experience Report

  • Item 8 Attachment - Dental Experience Report

  • Item 8 Attachment - Vision Experieince Report

• Item 9 - Receive Consultant's Report on Plan Year 2023 Preliminary Renewal

  • Item 9 Attachment - Consultant's 2023 Preliminary Renewal

• Item 10 - Receive Consultant's Report on the Marketing for a Plan Administrator and Pharmacy Benefits Manager for the Self-Funded Medical and Prescription Drug Plans for Plan Year 2023 and Approve Staff Recommendation to Renew Plan Administration Services and Pharmacy Benefit Manager Services with the Incumbents Anthem Blue Cross and EmpiRx Health

  • Item 10 Attachment - SJVIA Medical and Prescription Drug (Rx) Request for Proposal (RFP) Final Report

• Item 11 - Adopt Budget for Fiscal Year 2022 - 2023

  • Item 11 Attachment - Final Budget for Fiscal Year 2022-2023

• Item 12 - Receive Consultant's Report on SJVIA Reservce Reconciliation

  • Item 12 Attachment - Consultant's Report on SJVIA Reserve Reconciliation

• Item 13 - Receive the County of Mendocino's Request for Consideration to Join the SJVIA

  • Item 13 Attachment - County of Mendocino's Request for Consideration to Join the SJVIA

• Item 14 - Director Questions, Announcements, and Activity Reports

• Item 15 - Adjourn 

Consent Agenda

• Item 16 - Approval of Minutes - Board Meeting of May 6, 2022

• Item 17 - Approve and Authorize Staff to Send the 2022 Multi-County Biennial Notice to the California Fair Political Practices Commission (FPPC)

  • Item 17 Attachment - 2022 SJVIA Biennial Notice